Focus Media Global Limited

Company Name	Focus Media Global Limited
Director	Shona Louise Keith
Company Status	Active
Company Number	04468146
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shona Louise Keith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Melrose Road Biggin Hill Kent TN16 3DA

Secretary Name	Mr Craig Gordon Keith
Nationality	British
Status	Current
Appointed	01 June 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Church Grove Hampton Wick Surrey KT1 4AL

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Wilhelm Jakob Brussel
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2004)
Role	Media
Correspondence Address	Gartenstrasse 113 D-60596 Frankfurt Main Germany

Director Name	Kenneth Hackett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2003)
Role	Media
Correspondence Address	2683 Via De La Valle G505 De Mar Ca92014 California United States

Secretary Name	Shona Louise Keith
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Melrose Road Biggin Hill Kent TN16 3DA

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	March Cottage Rayleigh Downs Road Rayleigh SS6 7LR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Shona Louise Keith 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,326
Current Liabilities	£110,145

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

18 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
19 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 March 2021	Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 29 March 2021 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 July 2017	Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 26 July 2017 (1 page)
18 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
18 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 99 (5 pages)
18 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 99 (5 pages)
13 June 2016	Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 99 (5 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 99 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 99 (5 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 99 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 June 2008	Return made up to 24/06/08; full list of members (3 pages)
24 June 2008	Return made up to 24/06/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 January 2006	Registered office changed on 06/01/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
6 January 2006	Registered office changed on 06/01/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
4 August 2005	Return made up to 24/06/05; full list of members (2 pages)
4 August 2005	Return made up to 24/06/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
13 October 2004	Return made up to 24/06/04; full list of members; amend (5 pages)
13 October 2004	Return made up to 24/06/04; full list of members; amend (5 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
15 September 2004	Return made up to 24/06/04; full list of members (7 pages)
15 September 2004	Return made up to 24/06/04; full list of members (7 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
8 June 2004	Amended accounts made up to 30 June 2003 (11 pages)
8 June 2004	Amended accounts made up to 30 June 2003 (11 pages)
4 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
1 October 2003	Return made up to 24/06/03; full list of members (7 pages)
1 October 2003	Return made up to 24/06/03; full list of members (7 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (3 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (3 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Ad 30/08/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Ad 30/08/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
25 September 2002	Location of register of members (1 page)
25 September 2002	Location of register of members (1 page)
17 September 2002	Registered office changed on 17/09/02 from: somers mounts hill benenden kent TN17 4ET (1 page)
17 September 2002	Registered office changed on 17/09/02 from: somers mounts hill benenden kent TN17 4ET (1 page)
3 September 2002	Company name changed annersley LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed annersley LIMITED\certificate issued on 03/09/02 (2 pages)
24 June 2002	Incorporation (13 pages)
24 June 2002	Incorporation (13 pages)

Focus Media Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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